The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, John Graham

    Related profiles found in government register
  • Pearson, John Graham
    British company director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Newhills Cottage, Strachan, Banchory, Kincardineshire, AB31 6NL, Scotland

      IIF 1
  • Pearson, John Graham
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pearson, John Graham
    British engineer born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 13
  • Pearson, John Graham
    British global asset support director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Newhills Cottage, Strachan, By Banchory, Aberdeenshire, AB31 6NL

      IIF 14 IIF 15
  • Pearson, John Graham
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117, Jermyn Street, London, SW1Y 6HH, England

      IIF 16 IIF 17
    • 117, Jermyn Street, London, SW1Y 6HH, United Kingdom

      IIF 18 IIF 19
  • Pearson, John Graham
    British coo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    117 Jermyn Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 18 - director → ME
  • 2
    117 Jermyn Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 19 - director → ME
  • 3
    117 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-03 ~ now
    IIF 17 - director → ME
  • 4
    117 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-04 ~ now
    IIF 16 - director → ME
  • 5
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 20 - director → ME
Ceased 15
  • 1
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2009-12-31 ~ 2016-06-30
    IIF 1 - director → ME
  • 2
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2015-06-23
    IIF 14 - director → ME
  • 3
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (8 parents)
    Officer
    2006-05-25 ~ 2012-02-23
    IIF 2 - director → ME
  • 4
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 11 - director → ME
  • 5
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 7 - director → ME
  • 6
    MOUNTWEST 640 LIMITED - 2005-11-16
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 5 - director → ME
  • 7
    MOUNTWEST 781 LIMITED - 2007-10-12
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 9 - director → ME
  • 8
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (7 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 6 - director → ME
  • 9
    MOUNTWEST 808 LIMITED - 2008-06-03
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (6 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 10 - director → ME
  • 10
    PI E-COMMERCE LIMITED - 2003-12-09
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 8 - director → ME
  • 11
    MOUNTWEST 780 LIMITED - 2007-10-12
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 4 - director → ME
  • 12
    MOUNTWEST 593 LIMITED - 2005-04-29
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 12 - director → ME
  • 13
    MOUNTWEST 713 LIMITED - 2007-01-05
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ 2011-08-24
    IIF 3 - director → ME
  • 14
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2005-03-24 ~ 2015-06-23
    IIF 15 - director → ME
  • 15
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2013-07-17 ~ 2016-03-16
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.